Aquatic Control Engineering Limited

Active03108353 Private limited company
Incorporated
29 September 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Installation of industrial machinery and equipment (33200)
Construction of water projects (42910)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Stephen James Randall
Maria Johanna Van Nieuwenhuijzen De Jongh
Owned by
Bastiaan Van Nieuwenhuijzen
Maria Johanna Van Nieuwenhuijzen De Jongh
Accounts type
Total exemption full
Region
East Midlands
Address
Hall Farm
Main St Rampton
Retford
DN22 0HR

Filing status

Accounts due
28 December 2027
Last accounts
28 March 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Randall, Stephen James
Director · Appointed 1 September 2021
British
Born April 1988 (38)
Van Nieuwenhuijzen De Jongh, Maria Johanna
Secretary · Appointed 1 October 1998
Dutch
Director · Appointed 29 September 1995
Dutch
Born August 1956 (70)
Van Nieuwenhuijzen De Jongh, Maria Johanna
Director · Appointed 29 September 1995
Dutch
Born December 1960 (65)
Officer history (4 former)
1 September 2021
Appointed Randall, Stephen James as Director
1 October 1998
Appointed Van Nieuwenhuijzen De Jongh, Maria Johanna as Secretary
1 October 1998
Resigned Lord, Jacqueline Kay as Secretary
1 October 1998
Resigned Lord, Ernest John as Director
29 September 1995
Appointed Van Nieuwenhuijzen, Bastiaan as Director
29 September 1995
Appointed Van Nieuwenhuijzen De Jongh, Maria Johanna as Director
29 September 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 September 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 September 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
29 September 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 September 1995
Appointed Lord, Jacqueline Kay as Secretary
29 September 1995
Appointed Lord, Ernest John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born August 1956 (70)
Maria Johanna Van Nieuwenhuijzen De Jongh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born December 1960 (65)

Financials

Net Assets
£1,804,976
Cash
£2,633,157
Employees
41
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £621,238 £695,713 £741,044 £1,029,974 £1,219,229 £1,804,976
Balance sheet detail
202520242023202220212020
Fixed Assets£650,627£371,085£368,082£161,679£124,587£96,362
Current Assets£4,099,057£2,463,833£1,855,652£2,097,967£2,469,361£1,492,841
Debtors£1,200,574£1,129,975£424,794£1,528,736£1,558,609£1,038,035
Cash£2,633,157£1,063,593£1,185,859£366,813£788,734£337,846
Creditors (< 1 year)£2,684,393£1,422,335£761,792£1,069,299£1,450,649£961,020
Creditors (> 1 year)£134,885£110,794£349,595£431,669£440,800£6,945
Net Current Assets£1,414,664£1,041,498£1,093,860£1,028,668£1,018,712£531,821
Net Assets£1,804,976£1,219,229£1,029,974£741,044£695,713£621,238
Shareholder Funds£1,804,976£1,219,229£1,029,974£741,044£695,713£621,238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates19 March 2026
24 December 2025Total exemption full accounts28 March 2025
3 December 2025Memorandum and Articles of Association
3 December 2025Statement of capital following an allotment of shares
3 December 2025Resolutions
Show all recent filings

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